PROTEXOL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bracchi, Alexander James M 34 DirDirector 2019-03-08
2 Elliot, Thom Luscombe 41 DirDirector 2015-03-19 2015-09-18
3 Fedorenko, Kristina F 34 DirDirector 2021-11-12
4 Forrest, Neville John Lausharne M 64 DirDirector 1996-01-16 1996-09-12
5 Fourt, Mary Susan F 74 DirDirector 1996-01-16 1998-11-16
6 Harvey, Olivia Constance F 34 DirDirector 2016-08-08 2021-11-12
7 Hinds, Adam James M 43 DirDirector 2007-10-29 2010-12-03
8 Hoyer Millar, Mark Christian Frederick M 49 DirDirector 2002-06-11 2008-07-31
9 Hoyle, Shirley (1964-09) F 60 DirDirector 1996-09-12 1999-04-26
10 Jenkins, Matthew Adam M 45 DirDirector 2014-04-17 2019-03-17
11 Kalabin, Grigorii 33 DirDirector 2021-11-12
12 Macguire, Sarah Marie F 43 DirDirector 2007-10-29 2010-12-03
13 Macleod, William Henry M 59 DirDirector 1996-09-12 2007-10-29
14 McDaid, Claire (1977-07) F 47 DirDirector 2008-07-31 2016-07-08
15 Perin, Nicholas James M 48 DirDirector 2005-07-01 2014-04-17
16 Pitout, Jarred Dijkstra 33 DirDirector 2016-08-08 2021-11-12
17 Smith, Lucy Emma (1997-07) F 27 DirDirector 2024-06-24
18 Smith, Luke Michael Adam M 27 DirDirector 2024-06-24
19 Taggart, Emma Elizabeth F 51 DirDirector 1999-04-26 2002-06-11
20 Vernon, Luke Faraday M 53 DirDirector 1998-11-16 2005-07-01
21 Von Sethe, Tina F 48 DirDirector 2015-09-25 2024-06-25
22 Williams, Lesley Jane (1960-11) F 64 DirDirector 1996-01-16 1996-09-12
23 Wolkowicz, Ewa Agata 31 DirDirector 2019-03-08

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